国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海矩子科技股份有限公司 2024 年年度股东大会的法律意见书 致：上海矩子科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任上海矩子科技股份有限 公司（以下称"公司"）之特聘法律顾问，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所股票上市规则》、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以下 简称"《网络投票实施细则》"）等法律、法规及《上海矩子科技股份有限公司 章程》（以下称"《公司章程》"）等有关规定，指派何佳欢律师、孟怡律师出 席并见证公司2024年年度股东大会（以下简称"本次股东大会"），对本次股东 大会的召集、召开程序、出席人员资格、会议表决程序等事宜进行了审查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告文件一并公告。 本所律师已经对公司提供的与 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-029 上海矩子科技股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海矩子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 8 日召开第 三届董事会第二十六次会议、第三届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司采取集中竞价交易方式回购公司股份，本 次公司回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购的 股份将用于后续员工持股计划、股权激励或用于可转换为股票的公司债券。本次 回购股份的资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万 元（含），回购价格不超过人民币 20.8 元/股（含）。具体回购股份的数量以公司 实际回购的股份数量为准。本次回购股份的实施期限为自董事会审议通过本次回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 9 月 9 日披露的 《关于回购公司股份方案的公告》（公告编号：2024-054）、《回购报告书》（公 告编号： ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-028 上海矩子科技股份有限公司 关于诉讼进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 4 月 8 日，苏州矩浪收到司法鉴定单位江苏建科鉴定咨询有限公司公函， 告知苏州市中级人民法院就本案工程质量司法鉴定事项已撤案，就剩余未完成检测工 作的费用予以退还。2025 年 4 月 25 日下午，苏州市中级人民法院组织原被告双方开 庭，并在庭审时正式向公司告知法院决定不进行工程质量的鉴定程序。2025 年 4 月 29 日，苏州矩浪收到苏州市中级人民法院送达的（2023）苏 05 民初 1384 号《民事判决 书》，苏州市中级人民法院判令苏州矩浪支付中电科建筑公司已完工工程款 18,789,089.56 元及利息损失，返还中电科建筑公司工程投标保证金 400,000 元；中电科 建筑公司支付苏州矩浪桩基检测费 330,000 元、水电费 174,017.61 元；驳回苏州矩浪 的其他本诉诉请；驳回中电科建筑公司的其他反诉诉请。本诉、反诉案件受理费、财 产保全费、鉴定费等费用合计 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the robotics sector, particularly the rise of humanoid robots, with significant investments and advancements expected in 2025 [3][4]. - The China Robotics Index (H30590) saw a robust increase of 1.26%, with notable gains from constituent stocks such as Xunbang Intelligent (up 7.77%) and Hechuan Technology (up 6.28%) [3]. - Tesla's first-quarter update for 2025 revealed plans for the production of thousands of Optimus humanoid robots by the end of 2025, with a long-term goal of producing one million units annually by 2029-2030 [3][4]. Group 2 - The application scenarios for robots are expanding, with the Ministry of Industry and Information Technology indicating that new intelligent equipment is increasingly being applied in various manufacturing processes [4]. - The Robot ETF (159770) closely tracks the China Robotics Index and has seen a significant increase in scale, with a growth of 4.26 billion yuan over the past week [4]. - The Robot ETF has experienced continuous net inflows totaling 520 million yuan over the past five days, indicating strong investor interest [4]. Group 3 - As of April 28, 2025, the Robot ETF has achieved a net value increase of 31.42% over the past three years, ranking first among comparable funds [5]. - The Robot ETF has a management fee rate of 0.50% and a custody fee rate of 0.10%, which are among the lowest in its category [5]. - The tracking error of the Robot ETF over the past two months is 0.009%, indicating high tracking precision compared to other funds [5].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1100 | 0.1100 | 0 | 0.0900 | | 每股净资产（元） | 5.64 | 5.73 | -1.57 | 4.76 | | 每股公积金(元) | 2.92 | 2.92 | 0 | 1.74 | | 每股未分配利润(元) | 2.03 | 1.98 | 2.53 | 2.03 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.83 | 1.64 | 11.59 | 1.35 | | 净利润(亿元) | 0.32 | 0.32 | 0 | 0.23 | | 净资产收益率(%) | 1.97 | 1.90 | 3.68 | 1.88 | 前十大流通股东累计持有： 7974.2万股，累计占流通股比： 40.98%，较上期变化： 6.33万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股 ...

上海矩子科技股份有限公司董事会 证券代码：300802 证券简称：矩子科技 公告编号：2025-025 2025 年 4 月 29 日 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海矩子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 了第四届董事会第四次会议及第四届监事会第三次会议，会议审议通过了《关于 <2025 年第一季度报告>全文的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年第一季度 报告》将于 2025 年 4 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）上披露，请投资者注意查阅！ 上海矩子科技股份有限公司 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-027 上海矩子科技股份有限公司 第一期员工持股计划存续期即将届满的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 上海矩子科技股份有限公司（以下简称"公司"）于 2021 年 8 月 26 日召开 第二届董事会第二十一次会议和第二届监事会第十七次会议，并于 2021 年 9 月 13 日召开 2021 年第一次临时股东大会同意公司实施公司第一期员工持股计划 （以下简称"本员工持股计划"），具体内容详见公司于 2021 年 8 月 27 日、2021 年 9 月 13 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 鉴于本员工持股计划存续期将于 2025 年 10 月 28 日届满，根据中国证监会 《关于上市公司实施员工持股计划试点的指导意见》及《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，现将本 员工持股计划存续期届满前六个月的相关情况公告如下： 一、本员工持股计划的持股基本情况 本员工持股计划的股份来源为公司回购专用 ...

Financial Performance - The company's revenue for Q1 2025 was ¥183,144,553.17, representing an increase of 11.89% compared to ¥163,689,206.99 in the same period last year[5]. - Net profit attributable to shareholders was ¥32,199,368.96, a slight increase of 1.28% from ¥31,792,405.24 year-on-year[5]. - Total operating revenue for the current period reached ¥183,144,553.17, an increase of 11.1% compared to ¥163,689,206.99 in the previous period[22]. - Net profit for the current period was ¥31,926,518.42, slightly higher than ¥31,403,947.35 from the previous period, indicating a growth of 1.7%[23]. - The total comprehensive income attributable to the parent company was CNY 32,241,594.60, compared to CNY 31,763,070.45 in the previous period, reflecting an increase of approximately 1.5%[24]. Cash Flow - The net cash flow from operating activities decreased significantly by 88.94%, amounting to ¥7,808,996.09 compared to ¥70,626,060.85 in the previous year[5]. - The net cash flow from financing activities showed a substantial increase of 131.21%, reaching ¥24,719,176.06 compared to a negative cash flow of -¥79,197,323.19 in the previous year[11]. - The cash inflow from operating activities was CNY 178,255,853.72, down 14.4% from CNY 208,267,982.92 in the previous period[25]. - The cash outflow for operating activities increased to CNY 170,446,857.63, compared to CNY 137,641,922.07, marking an increase of approximately 24%[25]. - Cash inflow from investment activities totaled CNY 1,129,062,703.84, down from CNY 1,181,155,678.91, representing a decrease of about 4.4%[26]. - The total cash and cash equivalents at the end of the period reached CNY 859,749,505.92, an increase of 16.7% from CNY 736,601,025.37[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,855,159,027.89, reflecting a 0.55% increase from ¥1,845,025,084.69 at the end of the previous year[5]. - Current liabilities decreased to ¥173,041,988.29 from ¥205,499,294.25, a reduction of 15.7%[20]. - The company's equity attributable to shareholders increased to ¥1,631,460,743.19 from ¥1,618,278,399.41, reflecting a growth of 0.8%[21]. - The company reported a significant decrease in financial assets, down 98.86% to ¥867,482.54 due to the maturity of structured deposits[10]. - Short-term borrowings increased by 55.94% to ¥29,504,284.97, primarily due to an increase in discounted bills[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,058[13]. - The largest shareholder, Yang Yong, holds 31.83% of the shares, totaling 92,080,704 shares, with 76,403,424 shares under pledge[13]. - The total number of shares held by the top 10 shareholders is significant, with the top shareholder holding over 31%[14]. - The company has a lock-up period for certain shareholders, with 75% of shares locked for executives[15]. - The company has not reported any changes in the number of shares lent through margin trading among the top shareholders[14]. Strategic Initiatives - The company plans to repurchase shares with a total fund of no less than RMB 200 million and not exceeding RMB 400 million, with a maximum repurchase price of RMB 20.8 per share[16]. - As of March 31, 2025, the company has repurchased 2,927,752 shares, accounting for 1.0120% of the total share capital, with a total transaction amount of RMB 48,605,386.78[17]. - The company is actively engaging in market expansion and strategic acquisitions as part of its growth strategy[16]. - The company is focused on employee stock ownership plans and equity incentives through the repurchased shares[16]. - The company will continue to implement the share repurchase plan based on market conditions within the specified timeframe[17]. Research and Development - Research and development expenses rose to ¥15,706,198.81, compared to ¥12,555,929.75 in the previous period, marking a significant increase of 25.6%[22]. - The company reported a financial asset impairment loss of ¥1,231,186.91, compared to ¥950,317.72 in the previous period, indicating an increase of 29.5%[23]. Earnings Per Share - The company's basic and diluted earnings per share remained stable at ¥0.11, unchanged from the previous year[5]. - Basic and diluted earnings per share remained stable at CNY 0.11, unchanged from the previous period[24].

Core Insights - The company achieved a revenue of 662 million yuan in 2024, representing an 18.04% year-on-year growth, and a net profit of 66.3 million yuan, with a non-recurring net profit of 55.1 million yuan, reflecting a 12.17% increase [1] - The company focused on optimizing and upgrading key products in software, hardware, and production processes, fully integrating AI algorithms to enhance efficiency and reduce costs while exploring new market opportunities [1][2] - The company's Malaysian factory has begun mass production, steadily increasing capacity and improving customer service efficiency, which is beneficial for expanding into overseas markets [1][2] Product and Technology Development - The company has fully integrated AI algorithms into key products, significantly enhancing product performance, particularly in SMT appearance defect detection and semiconductor packaging processes [2] - New machine vision equipment has been developed, including dual-sided 3D AOI and side camera AOI models, which have received international IPC certification, showcasing the company's technological strength [1][2] - The semiconductor AOI detection equipment has gained recognition from leading customers in high-precision detection fields, resulting in sales and repeat orders [2] Market Expansion and Global Strategy - The company is actively expanding into the semiconductor packaging and dispensing application sectors, with a focus on meeting diverse industry needs through various self-developed equipment models [2] - The establishment of branches in Japan, Singapore, and the Czech Republic has created a global service network, effectively mitigating geopolitical risks and responding to localized supply chain demands [2] - The company maintains a commitment to technological innovation and quality, with its products widely used across critical sectors of the national economy, establishing a strong brand image in the industry [3]

关于上海矩子科技股份有限公司 2025 年度对外担保额度预计的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为上海矩子科技 股份有限公司（以下简称"矩子科技""公司"）向特定对象发行股票的持续督导保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关规定，对公司 2025 年对外担保额度预计进行了审慎的核查，核查情况如下： 一、担保情况概述 为支持子公司经营发展需要，公司及其子公司 2025 年度拟向公司合并报表范围 内的子公司 Jutze Interconnect Sdn. Bhd（以下简称"Jutze Interconnect"）提供预计不 超过人民币 4,000 万元（含等值外币）的担保额度。被担保对象资产负债率为 70%以 上。 根据相关法律法规、规范性文件及《公司章程》的规定，本次对外担保预计事项 尚需提交公司股东大会审议。本次对外担保额度有效期为自 2024 年度股东大会审议 通过之日起 12 个月，上述担保额度在有效期内可循环使用。 中信证券股份有限公司 | | | ...